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Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency. Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency.

Cyprus Papers

Li Jiadong – 李家东 China Cyprus Papers Golden Passport

Li Jiadong  李家东

Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency.

Year of birth: 1987

Application approved: 06.11.2018

Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency. The US claims the cryptocurrency was stolen in a 2018 hack linked to Lazarus Group, which they claim is a North Korean state-sponsored malicious cyber group.

Li Jiadong is alleged to have sponsored and backed the hack. Second citizenships are not allowed under Chinese law and can result in the automatic loss of Chinese citizenship.

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  • Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency.

    Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency.

  • Li Jiadong is sanctioned by the United States treasury for laundering $100m of stolen cryptocurrency.

Cyprus Papers

Lu Wenbin 陆文斌 – China Cyprus Papers Golden Passport

Lu is a local political representative as deputy to the 17th Chengdu People's Congress.

Lu Wenbin is is a local political representative as deputy to the 17th Chengdu People’s Congress and a member of the Chinese Communist Party (CCP Chendu Sichuan).

陆文斌

Year of birth: 1964

Application approved: 24.07.2019

Info: Lu is a local political representative as deputy to the 17th Chengdu People’s Congress. Cyprus’ new rules banning PEPs from the golden passport scheme were just weeks away from coming into force by the time his passport was approved.

Related applicants: Lu’s wife also acquired a Cypriot passport but second citizenship’s are not allowed under Chinese law and can result in the automatic loss of Chinese citizenship.

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Cyprus Papers

Yang Huiyan 杨惠妍 – China Cyprus Papers Golden Passport

Billionaire businesswoman and the richest woman in Asia. Yang is the majority shareholder of property developer Country Garden Holdings, a stake largely transferred to her by her father, Yeung Kwok Keung, in 2007. He is also a member of The Chinese People's Political Consultative Conference (CCPPCC), an advisory body to the government.

Yang Huiyan 杨惠妍

Billionaire businesswoman and the richest woman in Asia. Yang is the majority shareholder of property developer Country Garden Holdings, a stake largely transferred to her by her father, Yeung Kwok Keung, in 2007. He is also a member of The Chinese People’s Political Consultative Conference (CCPPCC), an advisory body to the government.

Year of birth: 1981

Application approved: 23.10.2018

Estimated net worth: $27bn

Billionaire businesswoman and the richest woman in Asia. Yang is the majority shareholder of property developer Country Garden Holdings, a stake largely transferred to her by her father, Yeung Kwok Keung, in 2007. He is also a member of The Chinese People’s Political Consultative Conference (CCPPCC), an advisory body to the government.

Related applicants: Yang’s husband, Chen Chong, also acquired a Cypriot passport. He is a member of the 12th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference.

Second citizenships are not allowed under Chinese law and can result in the automatic loss of Chinese citizenship.

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Cyprus Papers

Hussain Alnowais – UAE – Cyprus Papers Golden Passport

Hussain Alnowais is a Senior executive of several state-owned enterprises. On the board of directors of state-owned Emirates Steel and National Petroleum Construction Company "NPCC".

Hussain Alnowais is a Senior executive of several state-owned enterprises. On the board of directors of state-owned Emirates Steel and National Petroleum Construction Company “NPCC”.

Year of birth: 1956

Application approved: 07.05.2019

Info: Senior executive of several state-owned enterprises. On the board of directors of state-owned Emirates Steel and National Petroleum Construction Company “NPCC”.

Highly influential with close links to Abu Dhabi’s ruling family, he has negotiated trade agreements on behalf of the UAE government.

Dual citizenship is not recognised in the laws of the UAE and obtaining a second citizenship is grounds for the involuntary loss of UAE citizenship.

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